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1. AGENDA 12-16-2013 CLOSED Closed Meeting of the � ;T,,Of City Council Monday, December 16, 2013 ElImmediately following the regular meeting tcuver AGENDA Elk River City Hall Meeting Protocol CALL MEETING TO ORDER No interru interruptions ■ No nitermptions ■ State pouf concern 2. CLOSED MEETING — MN Statute 13D.03, Subd. 3(c) Ensure youunderstamt ■ Don't take fliings personally Consider Purchase of Houlton Property adhere to tine limits ■ Come prepared 3. ADJOURNMENT Ensure an are heard This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. P, 01WIRE8 8 T City of CITY OF ELK RIVER Lk. CLOSED MEETING NOTICE ELK RIVER CITY COUNCIL Monday, December 16, 2013 Immediately following the regular meeting Elk River City Hall 13065 Orono Parkway Elk River, Minnesota The purpose of the meeting is as follows: ■ To hold a closed meeting per MN Statute 13D.03, Subd. 3(c) to consider the purchase of the Houlton Property. ` December 11, 2013 John PDietz,Ma or U Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon the members of the City Council at least one day prior to the above-called special meeting. In accordance with State Statute, this notice will be posted at least three days prior to the meeting date. December 11, 2013 Tina Allard, City Clerk Date WE R E R R Y U